RESOLUTION
AUTHORIZING THE PROPER CITY OFFICIALS TO ENTER INTO AN AGREEMENT
WITH L.H.B. ENGINEERS AND ARCHITECTS FOR DESIGN AND SPECIFICATION
PHASES FOR HOT WATER SUPPLY AND RETURN LINES TO THE DECC
ESTIMATED AT $90,000.

BY
COUNCILOR STOVER:

WHEREAS,
the city of Duluth desires to provide hot water supply and return line
from Steam District #1 to the Duluth Entertainment Convention Center;
and

WHEREAS,
the city desires to hire a consulting engineer to provide the engineering
services required for design and equipment specification phases; and

WHEREAS,
L.H.B. Architects and Engineers has submitted a proposal for engineering
services in connection with this project.

NOW,
THEREFORE, BE IT RESOLVED, that the proper city officials are hereby authorized
to enter into an agreement with L.H.B. Engineers and Architects to provide
the city with such engineering services.

BE
IT FURTHER RESOLVED, that the cost of said engineering services, estimated
at $90,000, will be payable
from the Steam District #1 Fund 540, Department/Agency 920, Organization
1490, Object 5530.

STATEMENT
OF PURPOSE: This resolution will authorize the professional engineering
services for the design and equipment specifications required for the
hot water supply and return line from Steam District #1 to the Duluth
Entertainment Convention Center by L.H.B. Engineers and Architects estimated
at $90,000. Requisition No. 04-0587